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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Robinson - Lynniece

Appleby data is current through 2014
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Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Fauchier Allocator Fund II Limited Secretary 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
Fauchier Allocator Fund I Limited Secretary 27-OCT-2003 30-SEP-2012 24-OCT-2003 Bermuda - Paradise Papers
The Colchester Alpha Master Fund Limited Secretary 15-MAR-2006 29-JUN-2009 02-MAR-2006 Bermuda - Paradise Papers
Vietnam Dragon Fund Limited Secretary 14-OCT-2005 30-SEP-2012 30-SEP-2005 Bermuda - Paradise Papers
Jubilee Absolute Return Fund Limited Secretary 23-APR-2004 30-SEP-2012 15-APR-2004 Bermuda - Paradise Papers
The Colchester Global Bond Fund (Bermuda) Limited Secretary 12-JUN-2001 31-DEC-2008 12-JUN-2001 Bermuda - Paradise Papers
The Koru Fund Limited Secretary 05-JUN-2002 30-SEP-2012 04-JUN-2002 Bermuda - Paradise Papers
Merger Arbitrage Fund Limited Secretary 31-JUL-2001 - 31-JUL-2001 Bermuda - Paradise Papers
Franklin Templeton US Government Securities II Limited Secretary 27-AUG-2002 30-SEP-2012 19-MAR-2002 Bermuda - Paradise Papers
Sanderson International Value Fund (Bermuda) Limited, The Secretary 04-JAN-2005 31-JUL-2007 04-JAN-2005 Bermuda - Paradise Papers
Admirals Overseas Fund, Ltd. Secretary 02-OCT-2002 30-SEP-2012 15-AUG-2001 Bermuda - Paradise Papers
Silchester International Investors (Bermuda) Limited Secretary 10-MAY-2002 30-JUN-2007 03-SEP-1996 Bermuda - Paradise Papers
Hottinger American Investors Fund Limited Secretary 13-OCT-2000 30-MAY-2008 27-JUL-1999 Bermuda - Paradise Papers

Address (2)

Data From
Bermuda Trust Company; Compass Point; 9 Bermudiana Road; Hamilton HM 12; Bermuda Paradise Papers
Head Office; 6 Front Street; 5th Floor; Hamilton HM 11; Bermuda Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more